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Company Profile
History and Milestone
Our Mission
Corporate Governance
Board of Directors
 
  Board Member
  Rules of Procedure for Board of Directors Meeting
  Procedures for Election of Directors
  The attendance of Directors and Independent Directors for Board meetings
  Major Resolutions of Board Meetings
  Directors’ and Independent Directors’ training records
  Independent Director
  Board diversity and independence
  Self-Evaluation of the Board of Directors
   

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